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AIRLINE SERVICES COMPONENTS LIMITED

Company number 01503647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2007 288b Director resigned
26 Apr 2007 225 Accounting reference date extended from 31/07/07 to 31/10/07
02 Mar 2007 288b Director resigned
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
16 Oct 2006 MEM/ARTS Memorandum and Articles of Association
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 18/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
12 Sep 2006 288a New director appointed
08 Sep 2006 288c Director's particulars changed
08 Sep 2006 288a New director appointed
04 Sep 2006 363a Return made up to 08/08/06; full list of members
10 Aug 2006 CERTNM Company name changed airline services (dry cleaning) LIMITED\certificate issued on 10/08/06
16 Dec 2005 AA Accounts for a dormant company made up to 31 July 2005
22 Sep 2005 363a Return made up to 08/08/05; full list of members